Resolutions for Winding-up

The City and County of Swansea-3.22930151.626702CF82 7TW-3.95941151.618522SA1 4PTInsolvency Act 1986CF827TWThe County Borough of CaerphillyCF827TWSA14PT2013-09-132013-09-022013-09-18SA14PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk190432960631

AUCOM LIMITED

(Company Number 5712597 )

Registered office: 2 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7TW

Principal trading address: 2 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7TW

At a Meeting of the above-named company duly convened and held on 2 September 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones, (IP No 6609),of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Gareth Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT, tel 01792 654607, email stones.co@btconnect.com

At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, and held on 13 September 2013, the appointment of Gary Stones was confirmed.

D R Johnson, Director and Chairman